Future Counter Fraud Community
Generational Change through Education and Collaboration
About The Future Counter Fraud Community
Launching in January 2024, the FCFC brings together current professionals, educational institutions and subject matter experts to deliver the following: support a those aspiring for a counter fraud career and to enhance awareness of fraud risks.
- Careers: Supporting those aspiring for a counter fraud career.
- Enhance Awareness: Deliver campaigns and relatable engagement to wider audiences that will enhance awareness of the fraud risk.
An annual programme of activity will be designed each year consisting of webinars, in-person events, online campaigns and a designated mentoring scheme.
Our trustees, corporate membership and valued supporters will be proactively contributing towards the programme to enhance the resilience of both the professional world and societal counter fraud culture for future generations.
ECCTA: Considerations and implementation for businesses
In February 2024, the counter-fraud community considered the Economic Crime and Corporate Transparency Act, with particular attention paid to the new Failure to Prevent Fraud legislation. […]
Confidence and Awareness
How can you walk into a case, conference, or board room with the confidence that you have made the right choices. That you know what you […]
AGM & Sports Fraud Event
We are delighted to welcome members and guests, both in-person and online, to this year’s Annual General Meeting. Join us to hear about the fantastic work […]
Whiskey Business
Fraud Risk in the Spirit Sector In October 2022, a Fraud Advisory Panel report revealed that €3bn in EU sales were lost due to counterfeit wine […]